Panama
Corporations and Foundations
PETS IN HEAVEN, INC.
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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11/12/23
Operation permit cancelation
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30/11/23
New operation permit
Related members (6)
Related members (6)
ANA DELIS LORENZO MUÑOZ
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DIRECTOR
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MAYLIN GONZALEZ SÁNCHEZ
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SUSCRIPTOR - DIRECTOR / TESORERO
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ZEIDA AURORA LEE LOMBARDO
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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EL PRESIDENTE , O EN SU AUSENCIA LA SECRETARIA TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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SE LE OTORGA PODER GENERAL A FAVOR DE ZEIDA AURORA LEE LOMBARDO DE MANERA INDIVIDUALMENTE, SEGÚN ESCRITURA 22858 DEL 07 DE NOVIEMBRE DE 2023, DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 13 DE NOVIEMBRE DE 2023
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/07/2011
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 01/11/2013
Related members: 2
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General index
PETS IN HEAVEN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PETS IN HEAVEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PETS IN HEAVEN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PETS IN HEAVEN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PETS IN HEAVEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
PETS IN HEAVEN...
Organizacion actualizada